Vistra Itcl (India) Limited - Company overview

Vistraitcl was incorporated on 19 December 1995 and is registered with ROC Mumbai.

1995-12-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 10.3%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▼ -26.4%
FY 2023
EBITDA
₹10–25 Cr
▼ -8.9%
FY 2023
NET WORTH
₹50–100 Cr
▼ -2.9%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 7.1%
FY 2023
EMPLOYEE COUNT
91–100
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.51 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
30 Years 10 Months
since 1995-12-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-23
ACTIVE GST
4
Updated: 2024-01-03 14:31:25
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vistraitcl covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (90), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vistraitcl Company identity, industry, contact, and registration details from MCA and company records.

Vistraitcl was incorporated on 19 December 1995 and is registered with ROC Mumbai. It is an active public limited company, now more than 30 years old. The registered office is at The Qube, 2Nd Floor, A Wing, 202, Mumbai, Maharashtra. It was earlier known as Il & Fs Trust Company Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has seven directors: Dipti Jain, Shikha Ankur Bagai, Gopalakrishnan Balakrishna and 4 others. The longest-serving is Dipti Jain, on the board since 2011; the most recent to join is Jonathan Ferrara, appointed in June 2024. 18 former directors are on record; the most recent to leave was Navita Satyadev Yadav in January 2021. Between them, the directors also sit on the boards of 12 other companies, including Actis Global Services Private Limited and Harbourvest Partners Global Operations (Apac) Private Limited.

₹2.51 crore of its ₹3 crore authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 23 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location The Qube, 2Nd Floor, A Wing, 202, Mumbai, Maharashtra - 400059
  • Website vistraitcl.com
LinkedIn Twitter
Name History
Legal NameVistra Itcl (India) Limited
CIN / LLPINU66020MH1995PLC095507
Company No.095507
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-12-19
Date of AGM2024-09-23
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vistraitcl (7) Current board members from MCA filings, including designation and appointment details.

D
Dipti Jain
Company Secretary | Since 2011-01-28 | DIN: 00005653
S
Shikha Ankur Bagai
Nodal Officer | Since 2023-08-29 | DIN: 05181387
G
Gopalakrishnan Balakrishna
Director | Since 2014-11-07 | DIN: 00681508
D
Debabrata Sarkar
Director | Since 2015-02-02 | DIN: 02502618
D
Dipti Jain
Company Secretary | Since 2011-01-28
R
Rajendra Kashyap
Director | Since 2014-11-07 | DIN: 00367378

Financial Performance of Vistraitcl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 10.3%
P&L ₹10–25 Cr ▼ -26.4%
EBITDA ₹10–25 Cr ▼ -8.9%
Net worth ₹50–100 Cr ▼ -2.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Vistraitcl Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Actis Global Services Private Limited 1 Shared Director
Harbourvest Partners Global Operations (Apac) Private Limited 1 Shared Director
Kogneos Labs Private Limited 1 Shared Director
Masterpak Packaging India Private Limited 1 Shared Director
Sureskills Learning India Private Limited 1 Shared Director
Tai - Trustees Association Of India 1 Shared Director
Transwarranty Finance Limited 1 Shared Director
Vistra Corporate Consulting (India) Llp 1 Shared Director
Vistra Corporate Services (India) Private Limited 1 Shared Director
Vistra Fund Services India Private Limited 1 Shared Director
Vistra India Ifsc Private Limited 1 Shared Director
Vistra International Expansion (India) Private Limited 1 Shared Director

Financial Ratios of Vistraitcl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Vistraitcl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Vistraitcl EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Vistraitcl GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Vistraitcl Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Vistraitcl MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Vistraitcl Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Vistraitcl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vistraitcl?
MCA does not publish an "owner" field. Vistraitcl is run by its directors, Dipti Jain, Shikha Ankur Bagai, Gopalakrishnan Balakrishna and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vistraitcl?
Vistraitcl has seven current directors: Dipti Jain (since January 2011), Shikha Ankur Bagai (since August 2023), Gopalakrishnan Balakrishna (since November 2014), Debabrata Sarkar (since February 2015), Dipti Jain (since January 2011) and Rajendra Kashyap (since November 2014), plus 1 more.
What is CIN of Vistraitcl?
The CIN of Vistraitcl is U66020MH1995PLC095507. Reading it left to right: U means it is not listed, 66020 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 095507 is its registration number.
When was Vistraitcl incorporated?
Vistraitcl was incorporated on 19 December 1995 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Vistraitcl?
The registered office on MCA records is The Qube, 2Nd Floor, A Wing, 202, Mumbai, Maharashtra - 400059.
What is the current status of Vistraitcl?
MCA shows Vistraitcl as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Vistraitcl?
You can post to its registered office at The Qube, 2Nd Floor, A Wing, 202, Mumbai, Maharashtra - 400059 and use its website, https://vistraitcl.com.
What industry or business activity is Vistraitcl associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Vistraitcl?
Paid-up capital is ₹2.51 crore and authorised capital is ₹3 crore, so about 84% of the authorised amount has been issued.
When did Vistraitcl last file accounts and hold an AGM?
The last AGM on record was on 23 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vistraitcl?
MCA shows no charges registered against Vistraitcl, so no assets are pledged for a registered secured loan.
Have any directors left Vistraitcl?
Yes, 18 former directors are on record. The most recent to leave were Navita Satyadev Yadav (January 2021), Jonathon Michael Clifton (September 2019) and Onno Bouwmeister (May 2019).
Which companies share directors with Vistraitcl?
12 companies share directors with Vistraitcl. Among them are Actis Global Services Private Limited, Harbourvest Partners Global Operations (Apac) Private Limited, Kogneos Labs Private Limited and 9 more.
What is the turnover or revenue of Vistraitcl?
Based on filed financial statements, the revenue of Vistraitcl for FY 2023 was in the ₹50–100 Cr range. That is up 10.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vistraitcl?
For FY 2023, the net worth of Vistraitcl was in the ₹50–100 Cr range.
How can I get the financial details of Vistraitcl?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Vistraitcl?
The website on record for Vistraitcl is https://vistraitcl.com.
Which company owns vistraitcl.com?
vistraitcl.com is the website listed for Vistra Itcl (India) Limited in its company records.
Vistraitcl - is it listed or unlisted?
Vistraitcl is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vistraitcl?
Vistraitcl is registered with ROC Mumbai.
What is the company classification of Vistraitcl?
MCA classifies Vistraitcl as: Public Limited Indian Non-Government Company.
Does Vistraitcl have GST registrations on file?
Yes, 4 active GST registrations are linked to Vistraitcl, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.